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Summary

Contact details

Officers2

Tax information

Events1

Additional data

Related companies2

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Last updated: May 07, 2024

ALFA-TRUST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 12 Feb 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALFA-TRUST
Short NameALFA-TRUST S.R.L.
Brand NameALFA-TRUST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015611000227
Incorporation Date12 Feb 2015 (9 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51470 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74140 - Business and management consultancy activities

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Pobeda, 11

Officers

individual

IndividualMoldova

Radchenko Marta

Founder


Ownership100%

individual

IndividualMoldova

Radchenko Marta

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

14 Aug 2020

Initiation of the deregistration procedure2020-08-14

Additional data

Administrative territorial unit code9601

Frequently asked questions

Where is ALFA-TRUST S.R.L.'s headquarters?

ALFA-TRUST S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Pobeda, 11

What is ALFA-TRUST S.R.L.'s industry?

ALFA-TRUST S.R.L. is in the industry of Wholesale of other non-food consumer goods

What year was ALFA-TRUST S.R.L. started?

ALFA-TRUST S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat